SPARK44 (JV) LIMITED

Company number 07535151

Date	Type	Description	View / Download
04 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 862.5	(8 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
23 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2015	(22 pages)
01 Oct 2015	SH03	Purchase of own shares.	(3 pages)
05 May 2015	AP01	Appointment of Mr Gerd Ernst Mauser as a director on 17 March 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Philip Colin Popham as a director on 17 March 2015	(1 page)
13 Apr 2015	AP03	Appointment of Susan Lesley Pearson as a secretary on 17 March 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Helen Mary Mclintock as a secretary on 17 March 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 882.5 Statement of capital on 2015-12-23 GBP 862.5 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015.	(8 pages)
22 Dec 2014	CH01	Director's details changed for Andrew Paul Goss on 22 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Alistair Copland Campbell Cook on 22 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Steven Richard Woolford on 22 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Ralf Specht on 22 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Johann Riedel on 22 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Dr Ralf Dieter Speth on 17 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Mr Philip Colin Popham on 17 December 2014	(2 pages)
17 Dec 2014	CH03	Secretary's details changed for Helen Mary Mclintock on 17 December 2014	(1 page)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
02 Jun 2014	SH03	Purchase of own shares.	(3 pages)
14 May 2014	SH03	Purchase of own shares.	(3 pages)
28 Feb 2014	AP01	Appointment of Andrew Paul Goss as a director on 10 December 2013	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Adrian Michael Hallmark as a director on 10 December 2013	(1 page)
27 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders	(8 pages)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
02 Oct 2013	AP01	Appointment of Mr Philip Colin Popham as a director on 17 September 2013	(2 pages)